TENECOM LIMITED - LONDON


Company Profile Company Filings

Overview

TENECOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENECOM LIMITED was incorporated 51 years ago on 04/12/1972 and has the registered number: 01084952. The accounts status is FULL and accounts are next due on 30/09/2024.

TENECOM LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS COLLEEN MARTIN Jun 1976 British Secretary 2008-11-25 CURRENT
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2016-04-01 CURRENT
MR TERENCE RODNEY MASTERS Oct 1953 British Director 2021-04-01 CURRENT
MR VIJAY ANANTRAY MAVANI Jul 1962 British Director 2001-09-04 CURRENT
BRIAN GERALD SNOVER Jan 1962 American Director 2016-01-20 CURRENT
MS KAREN LESLEY AMOS Mar 1959 British Director 2016-12-02 CURRENT
MISS KATARZYNA MARIA WERONIKA SLIWINSKA Oct 1947 British Director 2001-06-20 UNTIL 2008-11-25 RESIGNED
MR JAMES LEE SAITCH Jan 1968 British Secretary 1996-04-30 UNTIL 2000-04-10 RESIGNED
MR TATSUYA SUZUKI Jan 1940 British Director RESIGNED
MR KATSUHIKO TAKETAZU Jan 1944 Japanese Director RESIGNED
TOMONORI TASHIRO Aug 1943 Japanese Director 1993-11-01 UNTIL 2001-06-20 RESIGNED
MR COLIN IAN THORNTON Oct 1939 British Director 1992-05-05 UNTIL 1994-01-10 RESIGNED
MR JOSEPH ROCCO LIUZZI Sep 1952 American Director 2010-03-30 UNTIL 2015-12-31 RESIGNED
TOMOHISA UNO Jan 1945 Japanese Director 1997-12-24 UNTIL 1998-05-28 RESIGNED
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2022-12-29 UNTIL 2024-01-03 RESIGNED
MR JOHN CARY BITHELL Jun 1966 British Secretary 2000-04-10 UNTIL 2001-06-20 RESIGNED
MISS KATARZYNA MARIA WERONIKA SLIWINSKA Oct 1947 British Secretary 2001-06-20 UNTIL 2008-11-25 RESIGNED
MR MEGUMI UGAI Apr 1941 Japanese Director RESIGNED
KENJI TSUKUI May 1951 Japanese Director 1996-04-30 UNTIL 1997-06-02 RESIGNED
MR TATSUHIKO TSUKUDA Feb 1941 Japanese Director 1992-05-05 UNTIL 1996-04-30 RESIGNED
MR COLIN IAN THORNTON Oct 1939 British Secretary 1995-06-02 UNTIL 1996-04-30 RESIGNED
MR JOHN OSBORNE GRAVES Jun 1955 English Secretary RESIGNED
MR HAJIME ABE Feb 1933 Japanese Director RESIGNED
HIROYUKI KINOSHITA Aug 1949 Japanese Director 1998-04-01 UNTIL 2000-07-01 RESIGNED
IAN JORDAN May 1943 British Director 1995-04-01 UNTIL 1999-03-31 RESIGNED
MR ATSUSHI INATOMI Apr 1936 Japanese Director 1992-05-05 UNTIL 1995-04-01 RESIGNED
MR YASUHIKO HORI Dec 1944 Japanese Director 1992-05-05 UNTIL 1993-11-01 RESIGNED
KOICHI HOJO Mar 1946 Director 1996-04-30 UNTIL 1998-04-01 RESIGNED
MR FORREST NATHAN KRUTTER Dec 1954 United States Of America Director 2001-06-20 UNTIL 2009-10-23 RESIGNED
YUKIO HARA Jan 1949 Japanese Director 1998-05-28 UNTIL 2001-06-20 RESIGNED
TAKUO ABE Mar 1950 Director 1995-04-01 UNTIL 1996-04-30 RESIGNED
MR YUTAKA SAWADA Mar 1948 Japanese Director 1992-05-05 UNTIL 1994-01-10 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 2001-06-20 UNTIL 2009-07-31 RESIGNED
MR JOSEPH ROCCO LIUZZI Sep 1952 American Director 2010-04-27 UNTIL 2011-01-14 RESIGNED
TAMOTSU KANO Oct 1950 Japanese Director 1997-06-02 UNTIL 2001-06-20 RESIGNED
ATSUSHI MATSUMOTO Jul 1943 Japanese Director 1993-08-06 UNTIL 1994-01-10 RESIGNED
MR ANDREW WILSON May 1967 British Director 2008-04-15 UNTIL 2022-12-29 RESIGNED
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2009-01-15 UNTIL 2018-12-31 RESIGNED
SATOSHI OSAJIMA Dec 1956 Japanese Director 2000-07-24 UNTIL 2001-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc. 2016-04-06 Omaha   Nebraska Voting rights 75 to 100 percent

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